If you are concerned that you have received fraudulent e-mail, text or call, disclosed confidential information or have questions about online security, immediately report Fraud by calling 1-800-893-8554 . expected to be mailed out. and our She said that numerous accounts could be opened in my name. Capital One. Lastly, any interest earned or other fees generated by the end of the day, such as non-TD ATM fees, Monthly Maintenance fees, or Paper Statement fees will then be applied. TD Bank will need the following documents and information from you in order to meet their account opening requirements. Institution. They'll get a message with easy instructions for paying you. Royal Bank of Canada. However, when you turn 24, the bank account will automatically transition to a Convenience Checking account, where you must abide by the minimum daily balance required or pay a monthly maintenance fee. 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